Board of Directors and Committee
Our Board of Directors
Committees of the Board of Directors
Our Board of Directors:
|
Name |
Designation |
DIN |
|
Mr. Mohit Arora |
Chairman and Managing Director |
|
|
Mrs. Sonam Arora |
Non-Executive Director |
|
|
Ms. Sapna |
Non-Executive Independent Director |
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|
Ms. Saloni Mehra |
Non-Executive Independent Director |
|
|
Mr. Nohit Arora |
Whole time Director |
Audit Committee
The Audit committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Ms. Sapna | Non-Executive Independent Director | Chairperson |
Ms. Saloni Mehra | Non-Executive Independent Director | Member |
Mr. Mohit Arora | Managing Director | Member |
Stakeholders’ Relationship Committee
Name of the Directors | Nature of Directorship | Designation in Committee |
Ms. Sapna | Non-Executive Independent Director | Chairperson |
Ms. Saloni Mehra | Non-Executive Independent Director | Member |
Ms. Sonam Arora | Non-Executive Director | Member |
Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of:
|
Name of the Directors |
Nature of Directorship |
Designation in Committee |
|
Ms. Saloni Mehra |
Non-Executive Independent Director |
Chairperson |
|
Ms. Sapna |
Non-Executive Independent Director |
Member |
|
Ms. Sonam Arora |
Non-Executive Director |
Member |